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Companies/05403024

Bristol Airport (UK) No.3 Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Uk Airports Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-17 · No cessation recorded

Source record 115003641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SK
Shawn Michael KinderCurrent director
Appointed 2026-05-01
+2 others
AP
Alpesh PatelCurrent director
Appointed 2025-10-31 · Director, Macquarie Asset Management
+10 others
CorpBristol Airport LtdCurrent secretary
Appointed 2015-01-01 · 11 yrs
Show 30 historical appointments
RG
Richard GreenleafResigned director
Resigned 2025-10-31 · Director
SK
Scott KaminsResigned director
Resigned 2022-09-15 · 3 yrs · Business Manager
VS
Victor ScheibehenneResigned director
Resigned 2019-09-24 · 2 yrs · Business Manager
DK
David KerrResigned director
Resigned 2018-07-19 · 7 yrs · Business Executive
JA
James AdamResigned director
Resigned 2016-04-15 · 3 yrs · Financier
CI
Christopher IrelandResigned director
Resigned 2014-09-22 · 1 yr · Portfolio Manager Of Infrastructure
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-05-15
LB
Luke BugejaResigned director
Resigned 2011-12-14 · 6 yrs · Asset Director
LH
Lori Hall KimmResigned director
Resigned 2011-02-11 · Director
NH
Nicholas HoltResigned director
Resigned 2010-04-22 · None
JS
John StentResigned director
Resigned 2010-04-22 · 3 yrs · None
BH
Benjamin HewetsonResigned director
Resigned 2009-12-21 · Director
MB
Martyn BoothResigned director
Resigned 2009-04-06 · Banker
DS
David StantonResigned director
Resigned 2008-11-18 · 1 yr · Company Director
AC
Andrew CowleyResigned director
Resigned 2008-01-20 · 1 yr · Businessman
JL
James LavertyResigned secretary
Resigned 2007-11-09 · 1 yr
SK
Susan KellyResigned secretary
Resigned 2007-03-16
JP
Jennifer PalmerResigned secretary
Resigned 2006-07-31 · Chartered Secretray
AC
Alexander CampbellResigned secretary
Resigned 2005-07-21 · 1 yr
SC
Simon CheungResigned director
Resigned 2005-05-09 · 2 yrs · Banker
SM
Suzanne MorganResigned secretary
Resigned 2005-05-09
MB
Martyn BoothResigned director
Resigned 2005-05-09 · Banker
SG
Simon GeereResigned director
Resigned 2005-05-09 · 3 yrs · Banker
MB
Marcus BalmforthResigned director
Resigned 2005-05-09 · 1 yr · Asset Manager
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-03-24
DP
David PudgeResigned director
Resigned 2005-03-24
AL
Adrian LevyResigned director
Resigned 2005-03-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active